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ALL FIELDWORK MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Fieldwork Matters Limited. The company was founded 10 years ago and was given the registration number 08602736. The firm's registered office is in CRAWLEY. You can find them at C/o Product Perceptions Ltd Windsor Place, Faraday Road, Crawley, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALL FIELDWORK MATTERS LIMITED
Company Number:08602736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Product Perceptions Ltd Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary09 May 2023Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director09 May 2023Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director09 May 2023Active
C/O Product Perceptions Ltd, Windsor Place, Faraday Road, Crawley, United Kingdom, RH10 9TF

Secretary24 July 2013Active
Product Perceptions Ltd, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director09 July 2013Active

People with Significant Control

Charisa Ltd
Notified on:21 February 2023
Status:Active
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yvonne Margaret Taylor
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:C/O Product Perceptions Ltd, Windsor Place, Crawley, RH10 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

Move registers to sail company with new address.

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2023-12-16Address

Change sail address company with new address.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-12Resolution

Resolution.

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2023-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-28Capital

Capital statement capital company with date currency figure.

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2023-11-28Capital

Legacy.

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2023-11-28Resolution

Resolution.

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2023-11-28Insolvency

Legacy.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-10Officers

Termination secretary company with name termination date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-08-17Capital

Capital allotment shares.

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